People: Innovation Group PLC (TIG.L)

TIG.L on London Stock Exchange

31.50GBp
3 Jul 2015
Change (% chg)

-0.25p (-0.79%)
Prev Close
31.75p
Open
31.50p
Day's High
32.00p
Day's Low
31.25p
Volume
2,123,886
Avg. Vol
2,401,246
52-wk High
35.25p
52-wk Low
21.00p

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Summary

Name Age Since Current Position

David Thorpe

2010 Non-Executive Independent Chairman of the Board

Andrew Roberts

2010 Chief Executive Officer, Executive Director

Lewis Miller

2015 Group Finance Director, Director

Jane Hall

45 2015 Chief Executive - Business Services Division, Executive Director

James Liddiard

2010 Company Secretary

Chris Harrison

2011 Non-Executive Independent Director

James Morley

66 2011 Senior Independent Non-Executive Director

Biographies

Name Description

David Thorpe

Mr. David A. Thorpe serves as Non-Executive Independent Chairman of the Board of Innovation Group PLC. He joined the Board in July 2003 and was appointed Non-executive Chairman in February 2010. He is Chairman of the Nomination committee and sits on the Audit and Remuneration Committees. Mr Thorpe retired from Electronic Data Systems in 2003 where he had held a series of senior positions culminating as the head of their European business with responsibility for operations in 20 countries and revenue of $4.0bn. Before joining EDS, Mr Thorpe was at Bull Information Systems, where he was a member of the UK board of directors and Managing Director of Bull’s operating unit, Systems Integration and Services. He is a member of the Institute of Public Finance and Accountancy and has over 25 years experience in the IT software, services and outsourcing market. Mr Thorpe has held a number of directorships in software, IT and BPO businesses and is currently a Non-executive director of Interserve Plc and Nonexecutive Chairman of Clinical Solutions International Limited, Arena Leisure Plc and SHL Group Ltd. From 2004 to 2009, he was also Chairman of the Race Course Association and a director of the British Horse Racing Board and the Horserace Betting Levy Board. He is a liveryman of the Worshipful Company of Information Technologists.

Andrew Roberts

Mr. Andrew Roberts serves as Chief Executive Officer, Executive Director of Innovation Group PLC. He was originally appointed as Non-executive Chairman on 9 March 2009 and assumed the role of Chief Executive Officer on 11 February 2010 after performing this role on an acting basis following the departure of the previous CEO on 10 November 2009. Mr Roberts brings to the Group a track record in the software and computer services and BPO sectors. He has taken a number of Non-executive roles with both listed and private companies over the past decade. Mr Roberts was a Non-executive Director of Kewill plc, the international supply chain software business where he has worked with the executive management team to reinvigorate the company’s product line and financial performance and was also Non-executive Chairman of Vega Group plc until its sale in 2008 to Finmeccanica SPA for £61.0m. Mr Roberts started his career at ICL and then led the management team that turned-around private-equity owned Data Sciences (then a BPO business), which was sold to IBM in 1996.

Lewis Miller

Jane Hall

Ms. Jane Suzane Hall has been appointed as Chief Executive - Business Services Division, Executive Director of the Company effective 1 January 2015. She was appointed to the Board on 18 August 2009. She originally joined the Group following the acquisition of Cosy plc in October 2001. Jane was initially responsible for the UK finance function before moving into the role of Group Financial Controller in 2004. In November 2005, Jane also took over the responsibility of Company Secretary and she subsequently assumed the role of Acting Group Finance Director prior to her appointment to the Board. Prior to joining the Group Jane had several senior finance positions in smaller private companies. She is a member of the Institute of Chartered Accountants in England and Wales and qualified in 1993.

James Liddiard

Mr. James Liddiard serves as Company Secretary of Innovation Group PLC. He joined the Company in 2002 and is Group Head of Legal.

Chris Harrison

Mr. Chris Harrison, FCA, serves as Non-Executive Independent Director of Innovation Group PLC. He joined the Board as a Non-executive Director on 18 April 2011. He is Chairman of the Audit Committee and sits on the Remuneration Committee. Chris has experience of both the European technology sector and of the international professional services arena, drawn from a career spanning more than 30 years at Ernst & Young. Promoted to Partner at the age of 33, Chris concluded his Ernst & Young career in 2007 as leader of the firm’s European Technology Sector practice. As practice head, he played a key role in developing the practice’s market share, reputation and client base to a position of strength, advising five of the world’s technology companies as well as a wide range of companies from across the sector. He is currently a Director of Leaders' Quest Limited, a member of the Appeal Committee of the Institute of Chartered Accountants in England and Wales and Chairman of The Friends of Baale Mane Gopalapura, a charity which he founded.

James Morley

Mr. James Morley serves as Senior Independent Non-Executive Director of Innovation Group PLC. He joined the Board as Non-executive Director on 5 March 2007, is Chairman of the Remuneration Committee and sits on the Audit and Nomination Committees. He is also currently the Senior Independent Director. James has financial and operational experience in the insurance industry, the Group’s core market, having previously held the roles of Chief Operating Officer of Primary Insurance group, Group Finance Director at each of Cox Insurance Holdings, Guardian Royal Exchange, and the paper group Arjo Wiggins Appleton. James was also Deputy Chief Executive and Group Finance Director of Avis Europe plc, the car hire group. James is currently a Non-executive Director and Chairman of the Audit Committee of Costain Group plc, Speedy Hire plc and Clarkson plc. He was also previously Senior Independent Director and Chairman of the Audit Committee of WS Atkins plc, a Non-executive Director and Chairman of the Audit Committee of Bankers Investment Trust and a Non-executive Director of Trade Indemnity Group plc.

Basic Compensation

Name Fiscal Year Total

David Thorpe

90,000

Andrew Roberts

1,442,000

Lewis Miller

--

Jane Hall

697,000

James Liddiard

--

Chris Harrison

--

James Morley

--
As Of  29 Sep 2013

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